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SHAND PROPERTIES LIMITED
Person with Significant Control

SHAND PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameSHAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214227
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Robert Morrison
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		May 09, 2018
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Frank Shand
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		May 09, 2018
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Forbes Shand
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		Apr 06, 2016
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Brenda Shand
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		Apr 06, 2016
    18 Bon-Accord Crescent
    Aberdeen
    AB11 6XY Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0